Monthly Archives: December 2015

AML-CFT : A walk-through for the day-to-day practitioner and the 4th Anti-Money Laundering Directive

This session will be an opportunity to give a preview of the 4th Anti Money Laundering Directive and at the same time prepare participants to identify those areas that may have an impact on their operations as a result of the new directive. Continue reading

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merry christmas & happy new year

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Resolutions

This session will deal with the various considerations arising in relation to resolutions including the main types of resolutions that can be adopted and drafting solutions available. Continue reading

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